Browse published reports about brokers and investment platforms. Check each report for the exact entity, website, sources and any clone-firm distinctions. A similar name alone does not identify the same business.
194 published reports. Page 2 of 2.
Published 17 Jun 2026
Litmus Asset (litmusasset.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 11 Feb 2026
LitroFxMarket (litrofxmarket.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 6 Aug 2026
LitsFXtrades21 (litsfxtrades21.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 19 Jan 2026
Livaxxen (livaxxen.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 12 Aug 2026
Live Capitol (livecapitol.net) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 1 Mar 2026
Live Cent FX (livecentfx.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 31 May 2026
Live Crypto Options (livecryptooptions.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 13 Dec 2025
Live Trade FX (livetradefx.live) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 4 Jan 2026
Livecapitaltrading (livecapitaltrading.click) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 11 Jul 2026
Livemarketpro (livemarketpro.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 29 Mar 2026
Livermore Trading (livermore-trading.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 28 Apr 2026
LiveTrader (livetraderfx.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 19 Feb 2026
LivingTradeFX (livingtradefx.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 28 Dec 2025
LivvFX (livvfx.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 24 Dec 2025
Liyan Broker (liyanbroker.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 26 Apr 2026
Lloyds Capital (lloyds-capital.net) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 19 Feb 2026
LMAX International (fx-lmaxinternational.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 4 Jul 2026
LMJ Master Trade (lmj-mastertrade.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 1 Feb 2026
Locked In Trading (lockedintrading.co) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 30 Apr 2026
LODEN SERVICESS (lodenservicess.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 8 Apr 2026
Logic Crypto (logiccryptofx.net) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 20 Apr 2026
LONDONEX (londonex.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 10 Feb 2026
Londongroup Investments (londongroupinvestments.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 30 Dec 2025
LONG ASIA (longasiagroups.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 6 Aug 2026
LongChen Finance (xgzhfx.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 5 Dec 2025
LongShark Review: Inside the Digital Trap Behind This High-Risk Trading Platform
Read full reportPublished 19 Dec 2025
Longsharks Capital (longsharks.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 25 Jul 2026
LONMARKETS (lonmarkets.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 1 Jan 2026
LooneyTrade Ai Pro App (loonietrade-ai-pro-app.net) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 15 Jan 2026
Loopring Markets (loopring.cc) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 8 May 2024
Lost Coin Rescue Partners with Questro Holdings for Secure Fund Custody and Compliance
Read full reportPublished 16 Dec 2025
LotCapitals (lotcapitals.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 9 Oct 2026
LotsFX (lotsfx.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 5 Oct 2026
Lotus International (lotusinternationalllc.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 15 Sep 2026
Lovo Trade (lovotrade.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 10 Mar 2026
LOXLEY FX (loxleyfx.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 6 Jul 2026
LoyalFXMarket (loyalfxmarkets.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 15 Jul 2026
Loyalty FX Markets (loyaltyfxmarket.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 23 Jan 2026
Loyalty Liquidity Limited (loyaltyliquidity.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 7 Sep 2026
LPL Trade (lpltrade.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 29 Dec 2025
LQH Markets (lqhmarkets.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 5 Jul 2026
LR (lrehk.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 22 Sep 2026
LRON (lron.cc) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 6 Jun 2026
LS Markets (lshqtz.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 24 May 2026
Lskinvestments (lskinvestments.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 16 Feb 2026
Ltd Capital (ltdcapital1.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 20 Jul 2026
LTD FX (ltd-fx.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 19 Dec 2025
Lucid FX.net (lucid-fx.net) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 5 Dec 2025
Lucid-FX Exposed: 9 Urgent Red Flags That Prove This “Trading Platform” Is a High-Risk Scam
Read full reportPublished 20 Jan 2026
Lucky Ant Trading (luckyantfxgroup.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 28 Dec 2025
Lucrado (lucrado.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 31 Dec 2025
Lucrative Edges (lucrativeedges.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 11 Apr 2026
Lucreberg (lucreberg.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 11 Aug 2026
Lucros Financeiros (lucrosfinanceiros.finance) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 4 Jun 2026
Ludgate Investment Limited (ludgateinvestmentslimited.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 6 Jan 2026
Lumichart (lumichart.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 9 Jan 2026
LumiGain (lumigain.io) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 18 Jan 2026
LUMINATOX (luminatox.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 27 Jan 2026
LumineTrade (lumine-trd.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 7 Sep 2026
LUMING TRADE (lumaxtrade.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 8 Feb 2026
Luna Capitals (luna-capitals.net) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 21 Dec 2025
Lunar Masters (lunarmasters.live) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 28 Dec 2025
LunarCapital (lunarcapital.org) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 4 Aug 2026
LunarPips (lunarpips.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 20 Dec 2025
Lunate (lunatecapital.world) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 18 Jul 2026
Lunbgold (lunbgold.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 30 Sep 2026
Lunboux (lunboux.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 14 Apr 2026
LUNEX CLOUD (lunexcloud.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 23 Jan 2026
LunoInvest (luno-invest.org) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 7 Sep 2026
LUSTRE GLOBAL (lustre-fx.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 9 Jan 2026
Lutex Shares (lutex-shares.org) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 23 Jun 2026
Lutonfxtrade (lutonfxtrade.net) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 28 Feb 2026
Lux Capitals (luxcapitals.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 7 May 2026
Lux Trading Firm (luxtradingfirm.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 6 Jan 2026
Luxanpros LTD (aka Luxan Capital) (luxanpros.pro) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 29 Apr 2026
LUXE CAPITAL (luxecapitalfund.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 3 Jan 2026
LuxeQuant (luxequant.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 29 Jul 2026
Luxinvestment (luxinvestment.co) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 14 Jan 2026
LuxQuotes (luxquotes.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 17 Dec 2025
Luxren Capital (luxrencapital.devawove.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 16 Jan 2026
Luxtious (luxtious.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 19 Dec 2025
Luxury Trade LTD (luxury-trade.io) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 5 Dec 2025
Luxury-Trade Ltd Exposed: The High-End Trading Scam That’s Preying on Investors Worldwide
Read full reportPublished 7 Sep 2026
LVMexchange (lvmtrade.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 31 Mar 2026
LVT Markets (lvttradingmarkets.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 19 Dec 2025
LXFX (lxfx.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 5 Dec 2025
LXFX Warning: 9 Urgent Red Flags Every Trader Should Know Before Depositing
Read full reportPublished 21 Dec 2025
Lyfelete (lyfelete.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 6 Sep 2026
Lykos Trading (lykostrading.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 23 Aug 2026
Lynx Fund United Kingdom (lynxfunduk.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 3 Jan 2026
Lynxmarket (lynxmarket.org) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 15 Mar 2026
Lyraten (lyraten.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 2 Jan 2026
Lyreasf (lyreasf.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 17 Feb 2026
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